OpenCompanies

HSE Ventures Limited

Company number
15115012
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

5 Castle Court
Champion Road
London
SE26 4HT

Control

NameNature of controlNotifiedCeased
Mr Michael Bradley Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Sep 2023 1 Jun 2025
Mr Christopher Paul Valentine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Sep 2023 1 Jun 2025
Mr Sebastian Sanchez Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
1 Jun 2025

Accounts

Year ended Net assets Employees
31 Mar 2026 £2,666 0
30 Sep 2025 £1,516 0
30 Sep 2024 -£366 2

Connections

Controls

Companies at the same address

Data